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Jméno	UK Number Plates LTD
Adresa	9 Aldhome Court Framwellgate Moor Durham DH1 5FB
VAT ID (DIČ)	no VAT ID available
Company No.	11623174 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2019
Sector (SIC)	22210 Manufacture of plastic plates, sheets, tubes and profiles 29320 Manufacture of other parts and accessories for motor vehicles 45310 Wholesale trade of motor vehicle parts and accessories
Company Register Status	dissolved
Previous Names	Universal Plates Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Bell, Joshua Scott Status: Active Notified: 15/10/2018 Date of Birth: 10/1999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Flanagan, Leah Abby Status: Active Notified: 04/02/2020 Date of Birth: 07/2000 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Flanagan, Leah Abby Framwellgate Moor, Durham, United Kingdom Status: Active Notified: 04/02/2020 Date of Birth: 07/2000 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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UK Number Plates LTD

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Persons with Significant Control (2)

Officers (1)